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PRESS RELEASE

Twelve San Antonio based Texas Mexican Mafia members and associates arrested -- indicted on federal drug trafficking charges

SAN ANTONIO, TEXAS - Federal, state and local authorities have arrested twelve Texas Mexican Mafia (TMM) members and associates on federal drug charges in connection with a methamphetamine/heroin/cocaine trafficking operation in the San Antonio area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division; U.S...
PRESS RELEASE

Multi-Agency Operation Nets more than 70 arrests in Highlands County

SEBRING, Fla . – On September 30, 2010, a multi-agency federal, state, and local task force conducted an operation in which more than 70 people were arrested on drug trafficking and gun marcharges. For more than a year, federal, state, and local law enforcement worked on a massive operation dubbed...
PRESS RELEASE

Richland business owner sentenced to more than 28 years for falsifying human clinical research trials

RICHLAND, Wash. - Sami Anwar, age 41, of Richland, Washington, was sentenced today by Senior District Judge Edward F. Shea to a 340-month term of imprisonment for falsifying human clinical research trials in connection with a fraud scheme directed by Mr. Anwar. After a three-week jury trial in Richland in...
PRESS RELEASE

Manchester man sentenced to 57 months for drug trafficking

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that Eddil Ortez, 27, of Manchester, was sentenced to 57 months in federal prison for attempted possession of fentanyl and cocaine with intent to distribute. According to...
PRESS RELEASE

Guilty plea from Ohio man stopped in Kansas with $1 million

TOPEKA, KAN. – An Ohio man who was stopped in Kansas with more than $1 million in his vehicle pleaded guilty today to a federal drug trafficking charge. Joseph Michael Martin, 41, of Euclid, Ohio, pleaded guilty to one count of interstate travel in furtherance of drug trafficking. On Sept...
PRESS RELEASE

DEA disrupts illegal steroid operation in West Virginia

HUNTINGTON, Wv. – The Drug Enforcement Administration (DEA) today announced that it has effectively dismantled an illegal steroid manufacturing and distribution facility, operating out of a private residence in Huntington. DEA Special Agents, working closely with their law enforcement partners, discovered a fully-operational clandestine laboratory used to manufacture illegal steroids...
PRESS RELEASE

Seventeen arrested in connection with Jasper County drug trafficking and firearms violations

BEAUMONT, Texas – Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Stephen J. Cox announced today that 17 individuals have been arrested in the Eastern District of Texas pursuant to a federal indictment which alleges drug trafficking and firearms violations. A federal grand...
PRESS RELEASE

Newark man sentenced to 10 years for heroin and crack cocaine distribution conspiracy

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Newark man was sentenced today to 120 months in prison for his role in a conspiracy to distribute heroin...
PRESS RELEASE

Tenderloin drug dealer accused of trafficking fentanyl that killed one, injured another

SAN FRANCISCO – Charges were unsealed today accusing a Tenderloin drug dealer of selling fentanyl that led to the overdose death of one individual and the hospitalization of another individual, announced United States Attorney David L. Anderson and Assistant Special Agent in Charge Toby Schwartz of the Drug Enforcement Administration...
PRESS RELEASE

Two doctors, two licensed physical therapists, a licensed clinical social worker, a pharmacist, and four pharmacy owners and operators among those charged in Brooklyn as part of national health care fraud initiative

BROOKLYN, N.Y. – Fifteen individuals, including two doctors, two licensed physical therapists, a licensed clinical social worker, a pharmacist and four pharmacy owners and operators, have been charged for their participation in schemes that fraudulently billed the Medicare and Medicaid programs for more than $15 million. The charges filed in...

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